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PACIFICO SERENO, S.A.

CORPORATION (JOINT-STOCK COMPANY) MERGED #383,0141,011,615 total
Total views
72
Avg / month
6
Year peak
12
Current month +80.0 % vs Dec
9

Company information

Folio
590054 Mercantil
Registration date
02/11/2007
Validity
PERPETUAL
Status
MERGED
Last update
18/08/2018 (hace 7 años)
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Highlights PACIFICO SERENO, S.A.

Currency
US DOLLAR
Share capital
10,000.00

Executives PACIFICO SERENO, S.A. (8)

Name
Role
Links
View
  • Name EDGARDO MATTEO BARSALLO Subscriber 60
    Role: Subscriber
    Links: 60
  • Name ROSA ELIDA PINEDA Subscriber 6
    Role: Subscriber
    Links: 6
  • Name EDGARDO E. DIAZ Director 40515
    Role: Director
    Links: 40515
  • Name FERNANDO A. GIL Director 34826
    Role: Director
    Links: 34826
  • Name GINA A. MARTINEZ G. Director 18221
    Role: Director
    Links: 18221
  • Name EDGARDO E. DIAZ President 40515
    Role: President
    Links: 40515
  • Name FERNANDO A. GIL Treasurer 34826
    Role: Treasurer
    Links: 34826
  • Name GINA A. MARTINEZ G. Secretary 18221
    Role: Secretary
    Links: 18221
  • Name ALEMAN, CORDERO, GALINDO & LEE Resident Agent 25100
    Role: Resident Agent
    Links: 25100
  • Name FERNANDO ANTONIO GIL Attorney-in-Fact 25872
    Role: Attorney-in-Fact
    Links: 25872
  • Name EL PRESIDENTE EDGARDO E. DIAZ. REPRESENTATIVE - —
    Role: REPRESENTATIVE
    Links: -
    —
*Links: number of companies where the executive appears with a role or relation.

Documents PACIFICO SERENO, S.A. (3)

Act
Date
View
  • Act Electronic Entry Nº 3 (FUSIÓN DE SOCIEDADES) Entry 539679/2015 (0) 18/12/2015
    Date: 18/12/2015
  • Act Electronic Entry Nº 2 (MODIFICACIÓN DE AGREEMENTS O MINUTE FUNDACIONAL) Entry 208176/2015 (0) 26/05/2015
    Date: 26/05/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 25/05/2015
    Date: 25/05/2015

Entries / Precedence PACIFICO SERENO, S.A. (2)

Procedure / Document type
Year
View
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Convenio de Fusión, Qualification Rights 2015
    Year: 2015
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About PACIFICO SERENO, S.A.: Summary of PACIFICO SERENO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status FUSIÓN. Address in District Panamá, Province Panamá. Registered since 02/11/2007. Estimated traffic: 72 total visits (peak 12). Position: #383,014 of 1,011,615. See representatives, branches, documents and filings.